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General information

Pump Power Limited

Type: NZ Limited Company (Ltd)
9429038415548
New Zealand Business Number
697131
Company Number
Registered
Company Status

Pump Power Limited (New Zealand Business Number 9429038415548) was started on 04 Oct 1995. 2 addresses are in use by the company: 48 Advene Road, Cockle Bay, Auckland, 2014 (type: physical, registered). 48 Advene Road, Howick, Auckland had been their registered address, up to 13 Nov 2013. Pump Power Limited used other aliases, namely: Hovtech Systems Limited from 04 Oct 1995 to 26 Feb 2002. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Hoverd, Linden Rosanne (an individual) located at Cockle Bay, Auckland postcode 2014. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Hoverd, Paul Vernon (an individual) - located at Cockle Bay, Auckland. Our database was updated on 28 Apr 2024.

Current address Type Used since
48 Advene Road, Cockle Bay, Auckland, 2014 Physical & registered & service 13 Nov 2013
Last updated:
Directors
Name and Address Role Period
Paul Vernon Hoverd
Cockle Bay, Auckland, 2014
Address used since 05 Nov 2013
Director 01 Jan 2002 - current
Ernie Semu Hoverd
East Tamaki, Auckland,
Address used since 20 Nov 2002
Director 04 Oct 1995 - 07 Mar 2006
Dorothy Ann Hoverd
Pakuranga, Auckland,
Address used since 04 Oct 1995
Director 04 Oct 1995 - 01 Jan 2002
Addresses
Previous address Type Period
48 Advene Road, Howick, Auckland Registered & physical 11 Dec 2006 - 13 Nov 2013
272 Flatbush Road, East Tamaki, Auckland Physical & registered 10 Nov 2005 - 11 Dec 2006
21 Mull Place, Mahia Park, Manurewa, Auckland Physical & registered 13 Mar 2003 - 10 Nov 2005
272 Flatbush School Road, East Tamaki, Auckland Registered & physical 27 Nov 2002 - 13 Mar 2003
109 Cascades Road, Pakuranga, Auckland Registered 22 Nov 2001 - 27 Nov 2002
51 Cheviot Street, Mangawhai Registered 15 Nov 2001 - 22 Nov 2001
109 Cascades Road, Pakuranga, Auckland Physical 04 Oct 1995 - 27 Nov 2002
51 Cheviot Street, Mangawhai Physical 04 Oct 1995 - 04 Oct 1995
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Hoverd, Linden Rosanne
Individual 		Cockle Bay
Auckland
2014 		04 Oct 1995 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Hoverd, Paul Vernon
Individual 		Cockle Bay
Auckland
2014 		04 Oct 1995 - current

Historic shareholders

Shareholder Name Address Period
Hoverd, Ernie Semu
Individual 		East Tamaki
Auckland
 04 Oct 1995 - 09 Mar 2006
Hoverd, Dorothy Ann
Individual 		East Tamaki
Auckland
 04 Oct 1995 - 09 Mar 2006
Location
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